Company Information
CIN
Status
Date of Incorporation
31 October 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
121,000
Authorised Capital
500,000
Directors
Narayana Venkataram Babu
Managing Director
almost 3 years ago
almost 3 years ago
Munihuchappa Krishnamurthy
Director
about 24 years ago
about 24 years ago
Documents
Form STK-2-11122018-signed
Optional Attachment-(1)-10072018
-10072018
Optional Attachment-(1)-08012018
-08012018
Form PAS-3-03012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012018
Copy of Board or Shareholders? resolution-02012018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form INC-22-23102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of board resolution authorizing giving of notice-23102017
Optional Attachment-(1)-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Form ADT-1-20102017_signed
Copy of the intimation sent by company-16102017
Copy of written consent given by auditor-16102017
Form ADT-3-10102017-signed
Resignation letter-29092017
List of share holders, debenture holders;-22102016
Form AOC-4-22102016_signed
Form MGT-7-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-061115.OCT
Form MGT-7-031115.OCT
Form MGT-14-311015.OCT
